DOSSIERS / ICEBERG
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Company dossier

ICEBERG

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927734780 · 927734780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ICEBERG
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927734780
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active
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Real-estate civil company (SCI)
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2024-04-18
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141 AV Henri Chapays, 38340 Voreppe
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI TM FAMILYShared officer / director · 6 share thisGARAGE DU CHATEAU SARLShared officer / director · 6 share thisSCI MOULIN VERTShared officer / director · 6 share thisSCM BRGShared officer / director · 6 share thisHOLDING TM BERNARDShared officer / director · 6 share this[ND]Shared registered address · 8 share thisPaul Alex Simon BartheShared registered address · 8 share thisLES POMMIERSShared registered address · 8 share thisChristophe Clerge - DugillonShared registered address · 8 share thisSCM BRGShared registered address · 8 share thisTHOMAS MICHEL JEAN BERNARDShared registered address · 8 share thisTHEO PHILIPPE FRANCK ISOLETTAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Julien REY-GIRAUDDirecteur—France registry
Thomas Michel Jean BERNARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100